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Dheba Investments Ltd

Dheba Investments Ltd is a dormant company incorporated on 2 July 2018 with the registered office located in Harrow, Greater London. Dheba Investments Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11443695
Private limited company
Age
7 years
Incorporated 2 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2024 (1 year 2 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
466-468 Alexandra Avenue
Harrow
HA2 9TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Binod Shrestha
Director • PSC • Chef • British • Lives in England • Born in Oct 1979
Rajeev Manandhar
Director • British • Lives in England • Born in Aug 1982
Mr Sachid Mali
Director • British • Lives in England • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nessie London Limited
Mr Binod Shrestha, Mr Sachid Mali, and 1 more are mutual people.
Active
Ganedya Limited
Rajeev Manandhar is a mutual person.
Active
Manandhar Property Ltd
Rajeev Manandhar is a mutual person.
Active
Lasakusa Ltd
Mr Sachid Mali and Rajeev Manandhar are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Mr Rajeev Manandhar Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr Sachid Mali Appointed
2 Years 1 Month Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 19 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 6 Mar 2022
Binod Shrestha (PSC) Appointed
3 Years Ago on 1 Nov 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 10 Aug 2023
Appointment of Mr Sachid Mali as a director on 24 July 2023
Submitted on 26 Jul 2023
Appointment of Mr Rajeev Manandhar as a director on 24 July 2023
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 19 Feb 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 29 Aug 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 6 Mar 2022
Termination of appointment of Mahesh Baniya as a director on 14 December 2021
Submitted on 21 Dec 2021
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Repayment History
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